INVERSIONES PIUQUENES SL
Hoja M802488· NIF B56266133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/10/2023
- Directors :
- Fuenzalida Lizana Alvaro Arturo, Sidorenko Oksana
Legal information
Legal information for INVERSIONES PIUQUENES SL
Activity
INVERSIONES PIUQUENES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 5 October 2023. The Spanish commercial register has published 6 filings for this company, from 5 October 2023 to 18 March 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Todo tipo de inversiones en instrumentos de renta fija, renta variable, compra y venta de contratos de cualquier especie, compra y venta de acciones, bonos, debentures y todo tipo de instrumentos financieros.
Directors and representatives
Directors
Current
- Fuenzalida Lizana Alvaro ArturoSince 28/09/2023Administrador Solidario
- Sidorenko OksanaSince 11/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuenzalida Lizana Alvaro Arturo100 %
Individual · ultimate beneficial owner · since 05/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 3
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 3
- Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 2
- ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
- Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 1
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1
Changes
- 05/10/2023Declaración de unipersonalidad
FUENZALIDA LIZANA ALVARO ARTURO
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 05/10/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/03/2024#7989340Ceses/DimisionesNombramientos
INVERSIONES PIUQUENES SL. Ceses/Dimisiones. Adm. Unico: FUENZALIDA LIZANA ALVARO ARTURO. Nombramientos. Adm. Solid.: SIDORENKO OKSANA;FUENZALIDA LIZANA ALVARO ARTURO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 14/02/2024#7932923Ampliación de capital
INVERSIONES PIUQUENES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 45638 , F 172, S 8, H M 802488, I/A 2 ( 7.02.24).
- 05/10/2023#7735585ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PIUQUENES SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: Todo tipo de inversiones en instrumentos de renta fija, renta variable, compra y venta de contratos de cualquier especie, compra y venta de acciones, bonos, deb…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.